Shamim Khan
LUCKNOW (UTTAR PRADESH)
Party:Nagrik Ekta Party
S/o|D/o|W/o: Jameel Khan
Age: 49
Name Enrolled as Voter in: 174 Lucknow (Uttar Pradesh) constituency, at Serial no 459 in Part no 329
Self Profession:Business
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 8th Pass
8th Pass
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 13,21,760 ~ 13 Lacs+
2016 - 2017 ** Rs 17,82,020 ~ 17 Lacs+
2015 - 2016 ** Rs 17,01,470 ~ 17 Lacs+
2014 - 2015 ** Rs 16,27,140 ~ 16 Lacs+
2013 - 2014 ** Rs 16,29,100 ~ 16 Lacs+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 14,84,000 ~ 14 Lacs+
2016 - 2017 ** Rs 12,53,830 ~ 12 Lacs+
2015 - 2016 ** Rs 12,34,890 ~ 12 Lacs+
2014 - 2015 ** Rs 11,82,340 ~ 11 Lacs+
2013 - 2014 ** Rs 11,32,790 ~ 11 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 4,34,640 ~ 4 Lacs+
2016 - 2017 ** Rs 3,84,300 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,40,000 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Punishment for criminal intimidation (IPC Section-506)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Punishment for robbery (IPC Section-392)
- 2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Rash driving or riding on a public way (IPC Section-279)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Cr. Case No. 180/2016 PS Gudamba, Lucknow | 54/18 | JM II Lucknow | 406, 427, 504, 506, 147 | | No | | No | | |
| 2 | Cr. No. 717/17 PS Gomti Nagar Lucknow | 768/19 | CJM Lucknow | 147, 392, 279, 323, 504, 506 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No Cases-------- |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information
Details of Movable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 25,000 25 Thou+
| 40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 65,000
65 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis Bank
2,512 2 Thou+
HDFC Bank
44,033 44 Thou+
BOI
30,470 30 Thou+
| HDFC Bank
1,92,536 1 Lacs+
| Nil | BOI
7,439 7 Thou+
| BOI
70,604 70 Thou+
| Nil | Rs 3,47,594
3 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | London Looks
1,08,302 1 Lacs+
Mega Diamontion
1,22,76,200 1 Crore+
| Mileage
30,129 30 Thou+
Mega Trade
1,38,10,400 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,62,25,031
2 Crore+ |
| iv | (a)
NSS, Postal Savings etc | PO
5,00,000 5 Lacs+
Star Union
92,714 92 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 5,92,714
5 Lacs+ |
(b)
LIC or other insurance Policies | Nil | LIC
10,00,000 10 Lacs+
| Nil | Nil | LIC
3,00,000 3 Lacs+
| Nil | Rs 13,00,000
13 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Pilo Car Reg No-UP-32-DK-0571 Model No-2010
2,92,000 2 Lacs+
Honda Civic Reg No-UP-32-CA-8833 Model No-2007
3,46,000 3 Lacs+
Innova Car Reg No-UP-32-DU-3472 Model No-2011
4,86,000 4 Lacs+
Honda CRV Reg No-UP-32-CM-0003 Model No-2008
6,10,740 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 17,34,740
17 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Nil | Nil | Nil | 168.196 Gram
6,68,000 6 Lacs+
| Nil | Rs 6,68,000
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,31,09,358 1 Crore+ | 1,62,92,280 1 Crore+ | Nil | 7,439 7 Thou+ | 10,38,604 10 Lacs+ | Nil | Rs 3,04,47,681
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,30,79,231
1 Crore+ | Rs 1,68,07,805
1 Crore+ | Nil
| Rs 7,439
7 Thou+ | Rs 10,38,604
10 Lacs+ | Nil
| Rs 3,09,33,079
3 Crore+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Khasra No-625 Paikara Mau Mahona Lucknow,
Total Area 40321 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-02-26
Purchase Cost 1000000.00
Development Cost 0.00
1,89,75,000 1 Crore+
Khasra No-608 Maikara Mau,Mahona Lucknow,
Total Area 48437 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2012-11-12
Purchase Cost 1496000.00
Development Cost 0.00
7,02,44,800 7 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 8,92,19,800
8 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | R/o 3/505 Vishal Khand,Gomti Nagar,Lucknow
Total Area 3450 Sq Ft
Built Up Area 3450 Sq Ft
Whether Inherited N
Purchase Date 2000-05-25
Purchase Cost 1005847.00
Development Cost 0.00
2,77,71,140 2 Crore+
| 1304 Terhaba Mala A-Vibhuti Khand Lucknow
Total Area 2400 Sq ft
Built Up Area 2400 Sq Ft
Whether Inherited N
Purchase Date 2012-11-12
Purchase Cost 822240.00
Development Cost 0.00
89,30,423 89 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,67,01,563
3 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 11,76,98,963 11 Crore+ | 82,22,400 82 Lacs+ | Nil | Nil | Nil | Nil | Rs 12,59,21,363
12 Crore+ |
| Totals Calculated | Rs 11,69,90,940
11 Crore+ | Rs 89,30,423
89 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 12,59,21,363
12 Crore+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Axis Bank
23,03,271 23 Lacs+
OBC Bank
41,19,861 41 Lacs+
London Looks
83,76,418 83 Lacs+
| BOI
29,45,572 29 Lacs+
Milage
2,81,34,427 2 Crore+
| Nil | Nil | Nil | Nil | Rs 4,58,79,549
4 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,47,99,548 1 Crore+ | 3,10,79,999 3 Crore+ | Nil | Nil | Nil | Nil | Rs 4,58,79,547
4 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 1,47,99,550
1 Crore+ | Rs 3,10,79,999
3 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 4,58,79,549
4 Crore+ |
Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.
Data Readability Report of Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Business |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Business |
| Spouse | Business |
| Dependent | |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Nil |
| Details of contracts entered into by spouse | Nil |
| Details of contracts entered into by dependent | Nil |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Nil |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Nil |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nil |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.
